2024-10-2 13:58

Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader…

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Источник: btcmanager.com

Binance signs MoU with Kazakhstan to fight financial crime

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The government of Kazakhstan has sanctioned 106 crypto mining farms for engaging in illicit crypto mining activities. Some ex-officials and Kazakhstan’s wealthiest businesses were found to be involved, according to the administration.

Kazakhstan shuts down 13 crypto mining firms for illegal operations

Kazakhstan continues with its fight against illegal cryptocurrency mining firms. 13 crypto mining firms in the country have been shut down for failing to comply with the local regulations. The Ministry of Energy in Kazakhstan is behind the shutdown of these illegal mining operations.

Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax

Kazakhstan’s authorities have confiscated 360 specialized Bitcoin ASICs as part of the country’s ongoing campaign to weed out “gray” crypto miners. The post Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax appeared first on CryptoSlate.

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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms

2024-10-2 13:58

Frozen (FZ) на Currencies.ru

illegal kazakhstan → Результатов: 7

Binance signs MoU with Kazakhstan to fight financial crime

2022-10-4 15:12

Kazakh Cops Capture Crypto Mining Kidnappers

2022-8-10 23:15

106 illegal crypto mining firms shut down in Kazakhstan

2022-3-17 11:47

Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan

2022-3-16 17:51

Kazakhstan Crackdown On Illegal Mining Forces 106 Miners To Close Shop

2022-3-15 17:31

Kazakhstan shuts down 13 crypto mining firms for illegal operations

2022-2-25 12:43

Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax

2022-2-24 03:00

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